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T.C.L. HOLDINGS LIMITED
Person with Significant Control

T.C.L. HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameT.C.L. HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06069919
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of T.C.L. HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    T.C.L. Holdings (Parent) Limited
    Derby Road
    Denby
    DE5 8LG Ripley
    Fern Court
    Derbyshire
    England
    		Apr 06, 2016
    Derby Road
    Denby
    DE5 8LG Ripley
    Fern Court
    Derbyshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityUk (England + Wales)
    Place RegisteredUk (England) - Companies House
    Registration Number08976887
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    T.C.L. Holdings (Midco) Limited
    Westwood Way
    CV4 8JP Coventry
    Octavia House, Westwood Business Park
    United Kingdom
    		Apr 06, 2016
    Westwood Way
    CV4 8JP Coventry
    Octavia House, Westwood Business Park
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk (England And Wales)
    Place RegisteredComapnies House
    Registration Number08999061
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0